Company Information
CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,345,000
Authorised Capital
2,100,000
Directors
Zorawar Singh
Director
about 9 years ago
about 9 years ago
Karan Vir Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Bhupinder Kaur
Director
almost 28 years ago
almost 28 years ago
Past Directors
Har Govind Modi
Additional Director
over 15 years ago
over 15 years ago
Gurbachan Singh
Director
about 18 years ago
about 18 years ago
Harvinderpal Singh
Director
over 30 years ago
over 30 years ago
Charges
14 June 2008
Hdfc Bank
40 Lak
19 April 2001
Indusind Bank Ltd.
50 Lak
14 June 2008
Hdfc Bank
0
19 April 2001
Indusind Bank Ltd.
0
14 June 2008
Hdfc Bank
0
19 April 2001
Indusind Bank Ltd.
0
14 June 2008
Hdfc Bank
0
19 April 2001
Indusind Bank Ltd.
0
14 June 2008
Hdfc Bank
0
19 April 2001
Indusind Bank Ltd.
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-01022017_signed
Letter of the charge holder stating that the amount has been satisfied-01022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
Form AOC-4-17122016_signed
Directors report as per section 134(3)-16122016
